LINGWOOD PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
LINGWOOD PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINGWOOD PROPERTIES LTD was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811331. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
LINGWOOD PROPERTIES LTD was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811331. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
LINGWOOD PROPERTIES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MISSION COMPUTING LIMITED (until 11/12/2009)
MISSION COMPUTING LIMITED (until 11/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RIVKAH DREYFUSS | Nov 1968 | British | Director | 2021-01-13 | CURRENT |
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2021-01-07 | CURRENT |
| MR JACOB SILVER | Oct 1981 | British | Director | 2021-01-07 UNTIL 2021-11-08 | RESIGNED |
| MRS RIVKAH DREYFUSS | Nov 1968 | British | Director | 2019-02-11 UNTIL 2021-01-07 | RESIGNED |
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2009-10-01 UNTIL 2019-02-11 | RESIGNED |
| MR JACOB MEIR DREYFUSS | Jun 1969 | British | Director | 2021-01-07 UNTIL 2021-01-07 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-02-05 UNTIL 2009-11-18 | RESIGNED |
| MR JACOB SILVER | Secretary | 2010-12-07 UNTIL 2022-03-24 | RESIGNED | ||
| QA REGISTRARS LIMITED | Secretary | 2009-02-05 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacob Silver | 2021-01-07 - 2022-01-05 | 10/1981 | London | Right to appoint and remove directors |
| Mr Jacob Dreyfuss | 2021-01-07 - 2021-01-07 | 10/1981 | London | Right to appoint and remove directors |
| Mrs Rivka Dreyfuss | 2016-04-06 - 2021-01-07 | 11/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jacob Meir Dreyfuss | 2016-04-06 | 6/1967 | London | Significant influence or control |
| Mr Rivka Dreyfuss | 2016-04-06 | 11/1968 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lingwood Properties Ltd | 2024-03-30 | 31-03-2023 | £982,157 equity |
| Lingwood Properties Ltd | 2023-03-29 | 31-03-2022 | £1,572,536 equity |
| Lingwood Properties Ltd | 2022-03-30 | 31-03-2021 | £1,562,234 equity |
| Lingwood Properties Ltd | 2021-03-27 | 31-03-2020 | £1,454,906 equity |
| Lingwood Properties Ltd | 2020-03-24 | 31-03-2019 | £1,404,482 equity |
| Lingwood Properties Ltd | 2019-03-28 | 31-03-2018 | £943,290 equity |
| Lingwood Properties Ltd | 2018-01-02 | 31-03-2017 | £772,249 equity |
| Lingwood Properties Ltd - Abbreviated accounts 16.1 | 2016-12-30 | 31-03-2016 | £415,541 equity |
| Dormant Company Accounts - LINGWOOD PROPERTIES LTD | 2015-11-24 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - LINGWOOD PROPERTIES LTD | 2014-12-09 | 31-03-2014 | £1 equity |